LGT Business Connextions Ltd

LGT Global Hospitality Ltd has announced the appointment of Mr. Pradeep Mendon as its new Group Chief Financial Officer (CFO) and Senior Management Personnel (SMP). This appointment is effective from September 16, 2026, following the recommendation of the Nomination and Remuneration Committee. Mr. Mendon brings over 27 years of extensive experience in finance, including financial planning, strategic planning, corporate finance, and accounting, having previously held senior roles at Thomas Cook (India) Limited, MakeMyTrip, and SOTC Kuoni. His expertise is expected to drive financial performance and process optimization for the company.

LGT Global Hospitality Ltd has announced that Friday, September 25, 2026, has been fixed as the record date for determining shareholders eligible to receive the final dividend for the financial year 2025-26. This date also serves as the cut-off for shareholders eligible to participate in remote e-voting and voting at the company's 10th Annual General Meeting (AGM). The AGM is scheduled to be held on Wednesday, September 30, 2026, via Video Conferencing (VC) / Other Audio Visual Means (OAVM). E-voting will commence on Sunday, September 27, 2026, and conclude on Tuesday, September 29, 2026.

LGT Global Hospitality Ltd has issued a notice for its 10th Annual General Meeting (AGM) scheduled for September 30, 2026, at 11:30 AM IST. The meeting will be conducted via Video Conferencing (VC)/Other Audio Visual Means (OAVM). Key agenda items include the adoption of standalone and consolidated financial statements for FY 2025-26, declaration of a final dividend of ₹0.25 per equity share, and the re-appointment of three Whole-Time Directors: Mr. Tijo Mathew Kurisummoottil, Mr. Sivaji Gollapelli, and Mr. Ramesh Raja. The Annual Report and Notice are available on the company's website.

LGT Global Hospitality Ltd (formerly LGT Business Connextions Limited) has released its Annual Report for the financial year 2025-2026. The report, submitted as per SEBI regulations, includes the notice for the 10th Annual General Meeting (AGM) scheduled for September 30, 2026, to be held via Video Conferencing. The company highlights its journey since 2016, expanding from a single office to 18 branches across India, diversifying into leisure travel, corporate mobility, hotel stays, and event management. The report is available on the company's investor website. LGT emphasizes its growth strategy, viewing each new city and service vertical as an opportunity to expand its market reach and service offerings.

LGT Global Hospitality Ltd has announced the book closure and record date for its upcoming dividend. The book closure period will be from Friday, September 25, 2026, to Wednesday, September 30, 2026, inclusive. The record date for determining the eligibility of shareholders for the dividend has been set as Friday, September 25, 2026. This action is in compliance with Section 91 of the Companies Act, 2013, and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company will disseminate this information to all concerned parties.

LGT Global Hospitality Ltd has announced that the record date for its upcoming dividend payment will be September 25, 2026. This announcement, made in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013, also specifies a book closure period from September 25, 2026, to September 30, 2026. Shareholders on record as of September 25, 2026, will be eligible for the dividend. The company has requested this information be taken on record and disseminated to all relevant parties.

LGT Global Hospitality Ltd has announced the book closure dates for the purpose of dividend. The book closure period will commence on Friday, September 25th, 2026, and conclude on Wednesday, September 30th, 2026, inclusive. The record date for determining the eligibility of shareholders for the dividend has been set as Friday, September 25th, 2026. This action is in compliance with Section 91 of the Companies Act, 2013, and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

LGT Global Hospitality Ltd announced that its Board of Directors, in a meeting held on September 6, 2026, approved the notice for the Annual General Meeting (AGM) scheduled for September 30, 2026. The AGM will be conducted via video conferencing. Key agenda items include the reappointment of Whole-Time Directors Mr. Tijo Mathew Kurisummoottil, Mr. Sivaji Gollapelli, and Mr. Ramesh Raja, who are retiring by rotation. The Board also approved the Board Report for the financial year ended March 31, 2026, set the cutoff date for e-voting, and fixed the book closure period for dividend purposes. Additionally, the company approved the appointment of a scrutinizer and CDSL as the e-voting agency, and noted the acquisition of a majority stake in LGT Group Private Limited.

LGT Global Hospitality Ltd's Board of Directors met on September 6, 2026, to approve the notice for the Annual General Meeting (AGM) scheduled for September 30, 2026. Key decisions included the reappointment of Whole-Time Directors Mr. Tijo Mathew Kurisummoottil, Mr. Sivaji Gollapelli, and Mr. Ramesh Raja. The board also approved the Board Report for the financial year ended March 31, 2026, and set the record date for dividend as September 25, 2026. The company will use CDSL as its e-voting agency and appointed Mr. Gouri Shanker Mishra as Scrutinizer. Additionally, the board approved the acquisition of a majority stake in LGT Group Private Limited.

LGT Global Hospitality Ltd has filed its statement of deviation and variation for the quarter ended June 30, 2026. The company confirms that there has been no deviation or variation in the utilization of proceeds raised through its Initial Public Offering (IPO) from the objects stated in the offer document. Funds raised amounted to ₹21.92 Crores (net of issue expenses). The utilization for Capital Expenditure, Working Capital, and General Corporate Purposes aligns with the original allocations and within the expected timelines. The company also noted that the board has reviewed and approved the utilization, with proceeds expected to be used within 12 months of receipt and to be placed before shareholders at the AGM.